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Construction Access Systems Limited

07362961

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4 Falcon Gate Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
Incorporated 02/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Wayne Karl Smith

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Ayfer Yildiz

secretary · Since 23/05/2024

Ayfer Yildiz

secretary · Since 23/05/2024

Wayne Karl Smith

director · Since 23/05/2024

British · England · Age 45

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 02/09/2010

Dunstana Adeshola Davies

director · Resigned 02/09/2010

David John Ellis

secretary · Resigned 10/09/2010

Tony Frederick George Faulkner

director · Resigned 23/05/2024

David John Ellis

secretary · Resigned 23/05/2024

David John Ellis

director · Resigned 23/05/2024

Paul Richard Perry

director · Resigned 23/05/2024

Persons with Significant Control

Brogan Group Holdings Ltd

75–100% votes

Unit 4 Falcon Gate, Falcon Way, Welwyn Garden City, AL7 1TW

Notified 23/05/2024

Former PSCs

Mr Paul Perry

Ceased 23/05/2024

Mr David John Ellis

Ceased 23/05/2024

Mr Tony Frederick George Faulkner

Ceased 23/05/2024

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 29/09/2025Registered 02/10/2025

Change History

officer appointed → YILDIZ, Ayfer
2026-08-26
officer appointed → SMITH, Wayne Karl
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 4 Falcon Gate Falcon Way
2026-08-26

4 FALCON GATE FALCON WAY

post town → Welwyn Garden City
2026-08-26

WELWYN GARDEN CITY

CompanyRankvs 18742+ SIC 43999 peers
37

Financial strength92th percentile among SIC peers · 23/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the company for a period of at least twelve months from the date of approval of the financial statements. The directors therefore consider that there is no material uncertainty in relation to the going concern position of the company and so continue to adopt the going concern basis of accounting in preparing the annual financial statements. 1.4 Turnover Revenue comprises sales of goods or serv

Key FinancialsYear ending 31/12/2024

Net Worth

£395k

Balance sheet strength

Cash

£112k

Cash in the bank

Profit Before Tax

-£123k

Bottom line earnings

Net Current Assets

£395k

Working capital

Current Assets

£528k

Current Liabilities

—

Fixed Assets

£0

Debtors

£417k

1avg. employees-4

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£395k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£54k
20243.52-£320k
20234.65—

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202521 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202516 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
PSC05

change to a person with significant control

28/05/20242 pages · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
AP03

appoint person secretary company with name date

28/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20241 page · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
TM02

termination secretary company with name termination date

28/05/20241 page · PDF
PSC02

notification of a person with significant control

28/05/20242 pages · PDF
PSC07

cessation of a person with significant control

28/05/20241 page · PDF
PSC07

cessation of a person with significant control

28/05/20241 page · PDF
PSC07

cessation of a person with significant control

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20238 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20193 pages · PDF
PSC changed

change to a person with significant control

02/09/20192 pages · PDF
Director details changed

change person director company with change date

02/09/20192 pages · PDF
PSC changed

change to a person with significant control

10/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
CH03

change person secretary company with change date

11/09/20181 page · PDF
Director details changed

change person director company with change date

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20175 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/06/20171 page · PDF
Shares allotted

capital allotment shares

25/04/20178 pages · PDF
SH08

capital name of class of shares

25/04/20172 pages · PDF
RESOLUTIONS

resolution

13/04/201719 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201210 pages · PDF
Annual return

annual return company with made up date

25/10/20126 pages · PDF
Director details changed

change person director company with change date

10/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20116 pages · PDF
Shares allotted

capital allotment shares

26/09/20113 pages · PDF
Director appointed

appoint person director company with name

26/09/20112 pages · PDF
Director appointed

appoint person director company with name

26/09/20112 pages · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director appointed

appoint person director company with name

14/09/20102 pages · PDF
AP03

appoint person secretary company with name

13/09/20101 page · PDF
Director resigned

termination director company with name

13/09/20101 page · PDF
TM02

termination secretary company with name

13/09/20101 page · PDF
TM02

termination secretary company with name

13/09/20101 page · PDF
AP03

appoint person secretary company with name

07/09/20101 page · PDF
Incorporated

incorporation company

02/09/201045 pages · PDF